<html><head></head><body>Hrm... No idea actually. Maybe that's just out of date?<br><br><div class="gmail_quote">Daniil Frumin <difrumin@gmail.com> wrote:<blockquote class="gmail_quote" style="margin: 0pt 0pt 0pt 0.8ex; border-left: 1px solid rgb(204, 204, 204); padding-left: 1ex;">
<div dir="ltr">Btw, looking at the board of directors: <a href="http://hcoop.net/board/">http://hcoop.net/board/</a> it says that Steven was elected to a *one-year term* on April 10, 2012. Doesn't that mean that his term is already over by now?<br />
</div><div class="gmail_extra"><br /><br /><div class="gmail_quote">On Fri, Dec 6, 2013 at 7:12 PM, Daniil Frumin <span dir="ltr"><<a href="mailto:difrumin@gmail.com" target="_blank">difrumin@gmail.com</a>></span> wrote:<br />
<blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex"><div dir="ltr"><div>I see. Well it makes sense to change this. How can I vote for this? (And am I allowed to, being just a member?) I assume you have to set up a poll on the members portal for that?<br />
</div></div><div class="gmail_extra"><div><div class="h5">
<br /><br /><div class="gmail_quote">On Fri, Dec 6, 2013 at 7:06 PM, David Kerschner <span dir="ltr"><<a href="mailto:dkerschner@hcoop.net" target="_blank">dkerschner@hcoop.net</a>></span> wrote:<br /><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex">
<div>Currently, yes.<div><div><br /><br /><div class="gmail_quote">Daniil Frumin <<a href="mailto:difrumin@gmail.com" target="_blank">difrumin@gmail.com</a>> wrote:<blockquote class="gmail_quote" style="margin:0pt 0pt 0pt 0.8ex;border-left:1px solid rgb(204,204,204);padding-left:1ex">
<div dir="ltr">Do I understand this correctly: in order to replace a single board member (in this case the treasurer), there must be at least 50% free seats on the board?<br /></div><div class="gmail_extra"><br /><br /><div class="gmail_quote">
On Tue, Dec 3, 2013 at 1:21 AM, dkerschner <span dir="ltr"><<a href="mailto:dkerschner@hcoop.net" target="_blank">dkerschner@hcoop.net</a>></span> wrote:<br /><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex">
Hi all,<br />
Given all the trouble we've had with payment processing, I think we need<br />
a new Treasurer. The problem is that while a board member can be removed<br />
or resign, the bylaws of hcoop do not allow for a special election to<br />
replace any board member unless there is a majority of the board<br />
positions needing filled.<br />
<br />
I suggest we amend the bylaws Section 305 to strike the "and the total<br />
number of directors remaining is less than a majority of the number of<br />
seats," clause.<br />
<br />
It was suggested that we have a discussion about this before calling for<br />
a vote. Anyone have any thoughts on this or another possible solution to<br />
our problem?<br />
<br />
Cheers,<br />
David<br />
<br />
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